Episode 11 - Jen Shah Fraud: Pretrial Motions explained

Jen Shah is charged with conspiracy to commit wire fraud in connection with telemarketing, and conspiracy to commit money laundering. Presently, her case is set for trial in 2022. The Department of Justice Press Release can be found here.

In this episode we explain the arguments Jen Shah’s defense counsel made in the pre-trial motions filed on June 14, 2021. We also discuss how the motion provides snippets of the evidence exchanged thus far in the case and gives a peak into what her counsel might argue should the case go to trial. In this episode you will learn about your 5th Amendment right to knowledge of the the facts alleged against you if you’re accused of committing a crime, the standard the court uses to determine whether or not you’ve voluntarily waived your Miranda rights, why Jen Shah said she was confused during her arrest, why Jen’s defense counsel wants evidence from two of the warrants thrown out - and much much more. We mention it all.

Reminder: The charges contained in the Superseding Indictment are merely accusations, and Jen Shah is presumed innocent unless and until proven guilty.